| Entity Name: | HARBOR FINANCIAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Feb 2016 (9 years ago) |
| Branch of: | HARBOR FINANCIAL MANAGEMENT, LLC, NEW YORK (Company Number 3039569) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M16000001083 |
| FEI/EIN Number |
20-1047151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 N COUNTRY RD, PORT JEFFERSON, NY, 11777 |
| Mail Address: | 40 N COUNTRY RD, PORT JEFFERSON, NY, 11777 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FREY ROBERT J | Member | 40 N COUNTRY RD, PORT JEFFERSON, NY, 11777 |
| FREY KATHERYN B | Member | 40 N COUNTRY RD, PORT JEFFERSON, NY, 11777 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-08-30 |
| Foreign Limited | 2016-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
